Company Registration No. 08254269 (England and Wales)
ENVOMAX TECHNOLOGIES LIMITED
DIRECTORS' REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 OCTOBER 2016
ENVOMAX TECHNOLOGIES LIMITED
COMPANY INFORMATION
Directors
Mr M J Dufton
Mr D Burdett Brown
Company number
08254269
Registered office
3-4 Bower Terrace
Tonbridge Road
Maidstone
Kent
ME16 8RY
Accountants
Dendy Neville Limited
3-4 Bower Terrace
Tonbridge Road
Maidstone
Kent
ME16 8RY
ENVOMAX TECHNOLOGIES LIMITED
CONTENTS
Page
Directors' report
1
Accountants' report
2
Profit and loss account
3
Balance sheet and notes to the accounts
4
ENVOMAX TECHNOLOGIES LIMITED
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 OCTOBER 2016
- 1 -
The directors present their report and financial statements for the year ended 31 October 2016.
Directors
The following directors have held office since 1 November 2015:
Mr M J Dufton
Mr D Burdett Brown
The report of the directors has been prepared taking advantage of the small companies' exemption of section 415A of the Companies Act 2006.
On behalf of the board
Mr M J Dufton
Director
18 July 2017
ENVOMAX TECHNOLOGIES LIMITED
CHARTERED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF ENVOMAX TECHNOLOGIES LIMITED FOR THE YEAR ENDED 31 OCTOBER 2016
- 2 -
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Envomax Technologies Limited for the year ended 31 October 2016 set out on pages 3 to 4 from the company's accounting records and from information and explanations you have given us.
As a practising member firm of the Institute of Chartered Accountants in England and Wales, we are subject to its ethical and other professional requirements which are detailed at http://www.icaew.com/en/members/regulations-standards-and-guidance/.
This report is made solely to the Board of Directors of Envomax Technologies Limited, as a body, in accordance with the terms of our
current
engagement letter
.
Our work has been undertaken solely to prepare for your approval the financial statements of Envomax Technologies Limited and state those matters that we have agreed to state to the Board of Directors of Envomax Technologies Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Envomax Technologies Limited and its Board of Directors as a body, for our work or for this report.
It is your duty to ensure that Envomax Technologies Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and loss of Envomax Technologies Limited. You consider that Envomax Technologies Limited is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the financial statements of Envomax Technologies Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.
Dendy Neville Limited
18 July 2017
Chartered Accountants
3-4 Bower Terrace
Tonbridge Road
Maidstone
Kent
ME16 8RY
ENVOMAX TECHNOLOGIES LIMITED
PROFIT AND LOSS ACCOUNT
FOR THE YEAR ENDED 31 OCTOBER 2016
- 3 -
2016
2015
£
£
Other charges
(200)
(200)
Loss for the year
(200)
(200)
ENVOMAX TECHNOLOGIES LIMITED
BALANCE SHEET
AS AT
31 OCTOBER 2016
31 October 2016
- 4 -
2016
2015
£
£
£
£
Fixed assets
1
1
Current assets
299
299
Creditors: amounts falling due within one year
(1,600)
(1,400)
Net current liabilities
(1,301)
(1,101)
Total assets less current liabilities
(1,300)
(1,100)
Capital and reserves
(1,300)
(1,100)
These financial statements have been prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (effective January 2015).
For the financial year ended 31 October 2016 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors' responsibilities:
-
The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476;
-
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements.
These financial statements have been prepared in accordance with the micro-entity provisions within Part 15 of the Companies Act 2006.
Approved by the Board for issue on 18 July 2017
Mr M J Dufton
Director
Company Registration No. 08254269